The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hanif, Mohammed Farouqe
- British born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies10, Kingsmead Way, London, E9 5QG, England
IIF 5
- British born in July 1980
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammed Farouqe Hanif
Resident in England
Registered addresses and corresponding companies12, Loxford Lane, Ilford, IG1 2PJ, England
IIF 8
- British born in July 1980
Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Hanif, Farouqe
Resident in Essex
Registered addresses and corresponding companies244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 11
- British born in August 1990
Mr Hanif Mohammed
Resident in England
Registered addresses and corresponding companies80 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England
IIF 12
- British born in July 1980
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies2103, Pioneer Point, Winston Way, Ilford, Essex, IG1 2ZD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Hanif, Mohammed Farouqe
244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 14
- British born in July 1981
Farouqe, Mohammed
Resident in Essex
Registered addresses and corresponding companies2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Farouqe, Mohammed
2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom
IIF 16
- 1
FHM PROPERTY SERVICES LTD
09319488262, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 3 - Director → ME - 2
HFC (HACKNEY) LIMITED
1603252610 Kingsmead Way, London, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ 2025-01-28IIF 5 - Director → ME2025-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-21 ~ 2025-01-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2025-01-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 3
HFC EXPRESS LTD
1425712710 Kingsmead Way, Hackney, London, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
ILFORD KEBAB LTD
08512948244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 13 - Director → ME - 5
LANDMARK LONDON LIMITED
13074232826, Romford Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2020-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
SHAHI GRILL LTD
08588363244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 2 - Director → ME2013-06-27 ~ 2013-07-16IIF 15 - Director → ME2013-07-16 ~ dissolvedIIF 14 - Secretary → ME2013-06-27 ~ 2013-07-16IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.